Places For People Leisure Management Ltd.

02585598

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

305 GRAY'S INN ROAD, LONDON, WC1X 8QR

Incorporated 25/02/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93110

Operation of sports facilities

93290

Other amusement and recreation activities

Officers

Mr Daniel Matthew Walker

director · Since 01/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Joanna Kate Deacon

secretary · Since 01/07/2023

Tatiana Hagan

director · Since 01/04/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Belinda Mary Steward

director · Since 01/04/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Persons with Significant Control

Pfpl (Holdings) Ltd.

75–100% shares

75–100% votes

Appoint directors

305, Gray's Inn Road, London, WC1X 8QR

Reg: 4832063 · Registrar Of Companies For England & Wales · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/10/2009Registered 13/10/2009Satisfied 14/02/2013

charge

outstanding

LLOYDS TSB BANK PLC

Created 24/04/2009Registered 25/04/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/08/2008Registered 16/08/2008Satisfied 14/02/2013

charge

satisfied

SOVEREIGN CAPITAL LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURITY BENEFICIARIES

Created 31/10/2003Registered 11/11/2003Satisfied 13/07/2005

charge

satisfied

SOVEREIGN CAPITAL LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURITY BENEFICIARIES

Created 31/10/2003Registered 11/11/2003Satisfied 13/07/2005

charge

outstanding

LLOYDS TSB BANK PLC

Created 31/10/2003Registered 08/11/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/10/2003Registered 08/11/2003Satisfied 14/02/2013

charge

satisfied

LLOYDS BANK PLC

Created 03/07/1998Registered 04/07/1998Satisfied 26/07/2008

charge

satisfied

CLOSE BROTHERS LIMITED

Created 12/03/1993Registered 17/03/1993Satisfied 06/06/1995